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- ERA HOME SECURITY LIMITED
ERA HOME SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
ERA HOME SECURITY LIMITED
COMPANY NUMBER
02838541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25720 -
Manufacture of locks and hinges
INCORPORATION DATE
22/07/1993
(30 years and 11 months old)
WEBSITE
www.erahomesecurity.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/05/2010
10/03/2015
GROUPHOMESAFE LIMITED
View all previous names
Previous Names
11/05/2010 10/03/2015 GROUPHOMESAFE LIMITED
15/04/2005 11/05/2010 LSSD UK LIMITED
08/11/1993 15/04/2005 EWS (H) LIMITED
22/07/1993 08/11/1993 TYROLESE (272) LIMITED
LONDON
SW1H 9BU
Telephone: 01922490049
TPS: No
29 Queen Anne's Gate
London
SW1H 9BU
Valiant Way
Wolverhampton
West Midlands
WV9 5GB
Telephone: 490000
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
16/05/2024 | Annual Accounts. (AA) |
|
accounts |
01/05/2024 | Termination of appointment of secretary (TM02) |
|
officers |
01/05/2024 | Appointment of secretary (AP03) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JASPER ACQUISITION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ERA HOME SECURITY LIMITED | Active - Accounts Filed | View Report |
BALANCE UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/05/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: EBONSTONE CORPORATE SERVICES LIMITED (930766129) has left the board |
Date: 03/05/2024 | Event: New Company Secretary Peter Zhiwen Ho (932261911) Appointed |
Credit Risk Overview
Want to learn more about ERA HOME SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERA HOME SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERA HOME SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/03/2021 - Present (3 years and 3 months) Born in Sep 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 3 |
View Report |
07/12/2021 - Present (2 years and 7 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
18/08/2022 - Present (1 years and 10 months) Born in Aug 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 3 |
View Report |
EBONSTONE CORPORATE SERVICES LIMITED 07/07/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
16/05/2024 | Annual Accounts. (AA) |
|
accounts |
01/05/2024 | Termination of appointment of secretary (TM02) |
|
officers |
01/05/2024 | Appointment of secretary (AP03) |
|
officers |
02/04/2024 | Termination of appointment of director (TM01) |
|
officers |
01/12/2023 | Confirmation Statement (CS01) |
|
other |
07/07/2023 | Appointment of corporate secretary (AP04) |
|
officers |
07/07/2023 | Confirmation Statement (CS01) |
|
other |
07/07/2023 | Termination of appointment of secretary (TM02) |
|
officers |
06/07/2023 | Annual Accounts. (AA) |
|
accounts |
29/11/2022 | Appointment of secretary (AP03) |
|
officers |
27/09/2022 | Annual Accounts. (AA) |
|
accounts |
25/08/2022 | Appointment of director (AP01) |
|
officers |
16/08/2022 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
21/07/2022 | Confirmation Statement (CS01) |
|
other |
16/12/2021 | Appointment of director (AP01) |
|
officers |
16/12/2021 | Appointment of director (AP01) |
|
officers |
15/11/2021 | Termination of appointment of director (TM01) |
|
officers |
21/09/2021 | Annual Accounts. (AA) |
|
accounts |
30/08/2021 | Appointment of director (AP01) |
|
officers |
30/08/2021 | Termination of appointment of director (TM01) |
|
officers |
12/08/2021 | Confirmation Statement (CS01) |
|
other |
03/04/2021 | Appointment of director (AP01) |
|
officers |
01/04/2021 | Termination of appointment of director (TM01) |
|
officers |
12/10/2020 | Annual Accounts. (AA) |
|
accounts |
07/10/2020 | Appointment of director (AP01) |
|
officers |
22/09/2020 | Termination of appointment of director (TM01) |
|
officers |
16/09/2020 | Termination of appointment of director (TM01) |
|
officers |
29/07/2020 | Termination of appointment of director (TM01) |
|
officers |
15/07/2020 | Confirmation Statement (CS01) |
|
other |
01/11/2019 | Termination of appointment of secretary (TM02) |
|
officers |
03/10/2019 | Annual Accounts. (AA) |
|
accounts |
02/07/2019 | Confirmation Statement (CS01) |
|
other |
26/04/2019 | Termination of appointment of director (TM01) |
|
officers |
23/07/2018 | Annual Accounts. (AA) |
|
accounts |
29/06/2018 | Confirmation Statement (CS01) |
|
other |
11/05/2018 | Appointment of director (AP01) |
|
officers |
11/05/2018 | Termination of appointment of director (TM01) |
|
officers |
04/04/2018 | No description (RESOLUTIONS) |
|
other |
14/03/2018 | Change of director’s details (CH01) |
|
officers |
14/03/2018 | Change of director’s details (CH01) |
|
officers |
14/03/2018 | Change of director’s details (CH01) |
|
officers |
14/03/2018 | Change of director’s details (CH01) |
|
officers |
14/03/2018 | Change of director’s details (CH01) |
|
officers |
14/03/2018 | Change of director’s details (CH01) |
|
officers |
13/12/2017 | Change of registered office address (AD01) |
|
registeredAddress |
13/12/2017 | Appointment of secretary (AP03) |
|
officers |
13/12/2017 | Termination of appointment of secretary (TM02) |
|
officers |
21/09/2017 | Annual Accounts. (AA) |
|
accounts |
06/07/2017 | Confirmation Statement (CS01) |
|
other |
06/07/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
02/12/2016 | Appointment of director (AP01) |
|
officers |
02/12/2016 | Appointment of director (AP01) |
|
officers |
22/09/2016 | Annual Accounts. (AA) |
|
accounts |
07/07/2016 | Annual Return (AR01) |
|
returns |
23/09/2015 | Annual Accounts. (AA) |
|
accounts |
05/08/2015 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
05/08/2015 | Annual Return (AR01) |
|
returns |
17/06/2015 | Termination of appointment of director (TM01) |
|
officers |
10/04/2015 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
25/03/2015 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
25/03/2015 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
25/03/2015 | No description (RESOLUTIONS) |
|
other |
10/03/2015 | Notice of Change of Name (CONNOT) |
|
changeOfName |
10/03/2015 | Change of name certificate (CERTNM) |
|
changeOfName |
05/03/2015 | Change of registered office address (AD01) |
|
registeredAddress |
04/02/2015 | Termination of appointment of director (TM01) |
|
officers |
04/08/2014 | Termination of appointment of secretary (TM02) |
|
officers |
04/08/2014 | Termination of appointment of director (TM01) |
|
officers |
04/08/2014 | Appointment of director (AP01) |
|
officers |
04/08/2014 | Appointment of director (AP01) |
|
officers |
04/08/2014 | Appointment of secretary (AP03) |
|
officers |
24/07/2014 | Annual Return (AR01) |
|
returns |
12/06/2014 | Annual Accounts. (AA) |
|
accounts |
15/10/2013 | Termination of appointment of director (TM01) |
|
officers |
06/09/2013 | Annual Accounts. (AA) |
|
accounts |
02/08/2013 | Annual Return (AR01) |
|
returns |
16/05/2013 | Appointment of director (AP01) |
|
officers |
11/02/2013 | Appointment of director (AP01) |
|
officers |
08/11/2012 | Termination of appointment of director (TM01) |
|
officers |
12/10/2012 | Termination of appointment of director (TM01) |
|
officers |
10/09/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
18/07/2012 | Annual Return (AR01) |
|
returns |
29/06/2012 | Annual Accounts. (AA) |
|
accounts |
23/03/2012 | Appointment of director (AP01) |
|
officers |
14/10/2011 | Termination of appointment of director (TM01) |
|
officers |
21/09/2011 | No description (RESOLUTIONS) |
|
other |
20/07/2011 | Annual Return (AR01) |
|
returns |
23/06/2011 | Annual Accounts. (AA) |
|
accounts |
20/07/2010 | Annual Return (AR01) |
|
returns |
11/05/2010 | Notice of Change of Name (CONNOT) |
|
changeOfName |
11/05/2010 | Change of name certificate (CERTNM) |
|
changeOfName |
07/05/2010 | Annual Accounts. (AA) |
|
accounts |
03/03/2010 | Appointment of director (AP01) |
|
officers |
03/03/2010 | Termination of appointment of director (TM01) |
|
officers |
03/03/2010 | Appointment of director (AP01) |
|
officers |
14/08/2009 | Annual Return. (363A) |
|
returns |
27/07/2009 | Annual Accounts. (AA) |
|
accounts |
10/07/2009 | No description (RESOLUTIONS) |
|
other |
09/07/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
28/05/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/04/2009 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
11/03/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/10/2008 | Annual Accounts. (AA) |
|
accounts |
07/08/2008 | Annual Return. (363A) |
|
returns |
26/10/2007 | Annual Accounts. (AA) |
|
accounts |
23/10/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
21/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/09/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/09/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/08/2007 | Annual Return. (363S) |
|
returns |
24/05/2007 | No description (RESOLUTIONS) |
|
other |
24/05/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
24/05/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
24/05/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
24/05/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
24/05/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/05/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: EBONSTONE CORPORATE SERVICES LIMITED (930766129) has left the board |
Date: 03/05/2024 | Event: New Company Secretary Peter Zhiwen Ho (932261911) Appointed |
Date: 04/04/2024 | Event: Huw Elwyn Williams (927561543) has left the board |
Date: 07/12/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Company Secretary EBONSTONE CORPORATE SERVICES LIMITED (930766129) Appointed |
Date: 12/07/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: Sinead Van Duuren (930278897) has left the board |
Date: 11/07/2023 | Event: New Company Secretary EBONSTONE CORPORATE SERVICES LIMITED (931102240) Appointed |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 01/12/2022 | Event: New Company Secretary Sinead Van Duuren (930278897) Appointed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 29/08/2022 | Event: New Board Member David Robert Main (929942649) Appointed |
Date: 20/12/2021 | Event: New Board Member Adam Benjamin James Penson (929061343) Appointed |
Date: 20/12/2021 | Event: New Board Member Huw Elwyn Williams (927561543) Appointed |
Date: 17/11/2021 | Event: Timothy Andrew Fitter (909878730) has left the board |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 25/09/2021 | Event: New Confirmation Statement filed |
Date: 08/04/2021 | Event: New Board Member Helen Ann Downer (917337099) Appointed |
Date: 08/04/2021 | Event: New Board Member Helen Ann Downer (917337099) Appointed |
Date: 16/10/2020 | Event: New Accounts filed |
Date: 09/10/2020 | Event: New Board Member Sheener Ooi (925719055) Appointed |
Date: 24/09/2020 | Event: Mark Richard Turner (920790031) has left the board |
Date: 18/09/2020 | Event: William Michael Stokes Butler (918986898) has left the board |
Date: 31/07/2020 | Event: Robin George Graham (924628766) has left the board |
Date: 19/07/2020 | Event: New Confirmation Statement filed |
Date: 05/11/2019 | Event: Carolyn Ann Gibson (924113704) has left the board |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 30/04/2019 | Event: Paul Reid (921980349) has left the board |
Date: 26/07/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 15/05/2018 | Event: Clive Lyndon Oakley (916591278) has left the board |
Date: 15/05/2018 | Event: New Board Member Robin George Graham (924628766) Appointed |
Date: 23/03/2018 | Event: New Board Member Mark Richard Turner (920790031) Appointed |
Date: 23/03/2018 | Event: Mark Richard Turner (918071985) has left the board |
Date: 15/12/2017 | Event: Mark Richard Turner (918988710) has left the board |
Date: 15/12/2017 | Event: New Company Secretary Carolyn Ann Gibson (924113704) Appointed |
Date: 15/12/2017 | Event: Change in Reg. Office |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 11/07/2017 | Event: New Confirmation Statement filed |
Date: 06/12/2016 | Event: New Board Member Paul Reid (921980349) Appointed |
Date: 06/12/2016 | Event: New Board Member Clive Lyndon Oakley (916591278) Appointed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 12/07/2016 | Event: New Confirmation Statement filed |
Date: 27/09/2015 | Event: New Accounts filed |
Date: 09/08/2015 | Event: New Confirmation Statement filed |
Date: 19/06/2015 | Event: Nigel Ralph Morgan (906285296) has left the board |
Date: 09/03/2015 | Event: Change in Reg. Office |
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